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Regional AML and Sanctions VP - Global Insurance Firm

Hong Kong Island Permanent HK$840,000 - HK$1,300,000 per year View Job Description
This role will report directly to their Chief Compliance Officer whilst focusing on AML duties. This role will focus on sanctions and other AML areas including China rules and regulations.
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  • Looking for strong sanctions experience !
  • Open to AML candidates from bank !

About Our Client

My client is a global European insurance firm with offices globally. They are well known for their corporate investment banking business. They have about 30 staff in their Hong Kong office.

Job Description

  • This role will report directly to their Chief Compliance Officer in a two man team
  • The main duties include sanctions, AML/KYC, compliance policies and procedures, annual risk assessments, and various AML duties
  • This team will act as their regional hub and oversee all countries including Korea, Japan, Taiwan, and China
  • This role will cover some AML rules and regulations for mainland china
  • take part in ad hoc compliance projects when necessary

The Successful Applicant

  • Bachelor degree
  • 7-12+ years experience of AML experience from Banks or Insurance firms
  • More junior level will be consider for manager grade
  • Must have sanctions experience
  • Must be able to speak mandarin, Cantonese, and English
  • Must be able to work independently

What's on Offer

  • insurance firm exposure
  • well rounded AML role
  • great company culture
  • great benefits
Contact
Monica Wong
Quote job ref
JN-112024-6580665
Phone number
+852 2848 4789

Job summary

Function
Banking & Financial Services
Specialisation
Compliance & Legal
Industry
Financial Services
Location
Hong Kong Island
Job Type:
Permanent
Consultant name
Monica Wong
Consultant phone
+852 2848 4789
Job Reference
JN-112024-6580665

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.